Advanced company searchLink opens in new window

VANILLA GROUP LIMITED

Company number 02566320

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2012 AA Full accounts made up to 31 October 2011
07 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Matthew Barker as a director
30 Aug 2011 AP01 Appointment of Mr Alan Andrew Barr as a director
05 Aug 2011 AA Full accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of George Wilkinson as a director
01 Mar 2011 TM02 Termination of appointment of George Wilkinson as a secretary
26 Jan 2011 AP01 Appointment of Mr Stephen Roy Baxter as a director
10 Dec 2010 AUD Auditor's resignation
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Richard Logan as a director
18 May 2010 AA Full accounts made up to 31 October 2009
10 May 2010 TM01 Termination of appointment of Danik Lilley as a director
07 Apr 2010 TM01 Termination of appointment of Susan Laithwaite as a director
07 Apr 2010 TM01 Termination of appointment of John Laithwaite as a director
07 Apr 2010 TM01 Termination of appointment of Yvette Bateman as a director
07 Apr 2010 TM01 Termination of appointment of Richard Cardis as a director
01 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
07 Jul 2009 288a Director appointed mr matthew howard barker